Padmanabh Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

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CIN: L17110GJ1994PLC023396

Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road,

Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009, India

Phone: +91 8140610639 Email ID: padmanabhindustries@gmail.com

Date: 06/08/ 2025

To,

BSE LTD

P J Towers,

Dalal Street,

Mumbai-400 001

Ref: Scrip Code: 526905

Subject: Intimation of Board Meeting of the Company

Dear Sir/Madam,

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 that meeting of the

Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at the

Registered Office of the Company to transact the following business;

1. To consider and approve Unaudited Financial Results of the Company for the

Quarter ended as on 30th June, 2025 along with the Limited Review Report

as per regulation 33 of SEBI (LODR) regulations.

2. Any other item with the permission of the Chair and Majority of Directors.

You are requested to take the same on your record.

Thanking you

For, Padmanabh Industries Limited

..........................................

Dhairya B. Shah

Managing Director

DIN : 11196986

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